French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search RIVIERE 1950-11-09 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1364689 424840858 @Company
@Persons
@UBO
@INPI
RIVIERE COICAUD Micheline Paquerette
DoB: 1950-04-09
PoB: 16028 Barbezieux-Saint-Hilaire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chadefaud 16300 Saint-Bonnet FRANCE yes
@Cadastre
@Geotag
2951924 328833793 @Company
@Persons
@UBO
@INPI
RIVIERE Richard
DoB: 1950-06-16
PoB: AGADIR (MAROC)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
69 RUE DU DOCTEUR FATON 41100 VENDOME FRANCE
4277984 502824790 @Company
@Persons
@UBO
@INPI
GOUTANT RIVIERE Marie-Hélène
DoB: 1950-09-11
PoB: 89462 Villeneuve-les-Genêts (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-Dit la Bourgeat 42550 Apinac France
5235520 381617513 @Company
@Persons
@UBO
@INPI
RIVIERE Jean-Marie
DoB: 1950-11-09
PoB: CHAUMONT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 ALL. ROGER BERNARD 18000 BOURGES FRANCE
5236214 413617135 @Company
@Persons
@UBO
@INPI
RIVIERE Jean-Marie
DoB: 1950-11-09
PoB: 18060 Chaumont FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 allée Roger Bernard 18000 Bourges FRANCE
6492363 382967297 @Company
@Persons
@UBO
@INPI
BROUARD DANIEL RENE
DoB: 1950-09-09
PoB: BORDEAUX (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 Rue DE LA RIVIERE 33290 Blanquefort FRANCE
9202079 313842429 @Company
@Persons
@UBO
@INPI
MAUGENDRE Remy Marcel Alain
DoB: 1950-07-09
PoB: 31555 TOULOUSE (31) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Riviere Chancel 24750 Trélissac France
9748929 423772888 @Company
@Persons
@UBO
@INPI
NER RIVIERE Marie-Christine
DoB: 1950-09-28
PoB: 29046 Douarnenez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Château Rouge 56360 Le Palais FRANCE yes
@Cadastre
@Geotag
9748930 423772888 @Company
@Persons
@UBO
@INPI
NER RIVIERE Marie-Christine
DoB: 1950-09-28
PoB: 29046 Douarnenez FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Château Rouge 56360 Le Palais FRANCE yes
@Cadastre
@Geotag
11419537 444745913 @Company
@Persons
@UBO
@INPI
BASILE Léon Hector
DoB: 1950-12-09
PoB: 97220 RIVIERE-PILOTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Route de Fresney Garencières 27220 La Baronnie FRANCE yes
@Cadastre
@Geotag
13702655 303149959 @Company
@Persons
@UBO
@INPI
COLLECTIVITE TERRITORIALE DE MARTINIQUE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
rue Gaston Deferre CS 30137 97200 Fort-de-France France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13705010 329951446 @Company
@Persons
@UBO
@INPI
GENTILE Bernard, Marie, Georges
DoB: 1950-12-02
PoB: RIVIERE SALEE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Habitation les Digues 97215 Riviere Salee France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13709656 379760077 @Company
@Persons
@UBO
@INPI
AZILE Lucien Constant
DoB: 1950-12-12
PoB: SAINT ESPRIT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Petit Bourg 97215 Riviere Salee France
13709657 379760077 @Company
@Persons
@UBO
@INPI
AZILE Lucien Constant
DoB: 1950-12-12
PoB: SAINT ESPRIT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Petit Bourg 97215 Riviere Salee France
13712146 388336513 @Company
@Persons
@UBO
@INPI
HONORE Daniel Olive
DoB: 1950-07-11
PoB: 97220 RIVIERE-PILOTE (972) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Res les Moubins N§ 12 97228 Sainte-Luce France
13713519 392941266 @Company
@Persons
@UBO
@INPI
NABETI Yves Denis
DoB: 1950-10-09
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Habitation Genipa Petit Bourg 97215 Riviere Salee France
13713520 392941266 @Company
@Persons
@UBO
@INPI
NABETI Yves Denis
DoB: 1950-10-09
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Habitation Genipa Petit Bourg 97215 Riviere Salee France
13717145 407543610 @Company
@Persons
@UBO
@INPI
NABETI Yves
DoB: 1950-10-09
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hbt Genipa Petit Bourg 97215 Riviere Salee France yes
@Cadastre
@Geotag
13717146 407543610 @Company
@Persons
@UBO
@INPI
NABETI Yves
DoB: 1950-10-09
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hbt Genipa Petit Bourg 97215 Riviere Salee France yes
@Cadastre
@Geotag
13722433 424203164 @Company
@Persons
@UBO
@INPI
OZIER-LAFONTAINE NOL Simone Bertille
DoB: 1950-09-05
PoB: RIVIERE-PILOTE (97211) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Section Deschamps 97216 Ajoupa Bouillon France
13724333 433140233 @Company
@Persons
@UBO
@INPI
ARNAULD Edouard Charlemagne
DoB: 1950-02-03
PoB: DUCOS (97224) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
vallée d'Or 97215 Riviere Salee France yes
@Cadastre
@Geotag
13733296 478796816 @Company
@Persons
@UBO
@INPI
ARNAULD Edouard Charlemagne Francois Marie Joseph
DoB: 1950-02-03
PoB: 97207 DUCOS (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Habitation vallée d'Or 97215 Riviere Salee France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13743556 499674240 @Company
@Persons
@UBO
@INPI
SAVY Georges, Nicephore
DoB: 1950-03-15
PoB: RIVIERE PILOTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villa les 4 Vents quartier Epinay 97228 Ste Luce France
13750033 505282624 @Company
@Persons
@UBO
@INPI
NOUREL Marie Flore épse LODI, née le 23/01/1950 à LAMENTIN (97232), de Nationalité Française,demeurant n° 166 Lot petite Riviere Quartier Pelle
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
0
13750034 505282624 @Company
@Persons
@UBO
@INPI
NOUREL Marie Flore épse LODI, née le 23/01/1950 à LAMENTIN (97232), de Nationalité Française,demeurant n° 166 Lot petite Riviere Quartier Pelle
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
0
13903997 344254966 @Company
@Persons
@UBO
@INPI
CHOTKAN Simon Philippe
DoB: 1950-05-27
PoB: 971 Pointe A Pitre
P.Physique
Quality: gérant
@OCCRP Alef
@WC
BAT ANTHURIUM No 328 RES RIVIERE SALEE 97110 Pointe-à-Pitre France
14062442 481769347 @Company
@Persons
@UBO
@INPI
CHAUFFOUR Roland
DoB: 1950-09-29
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Lotissement MAYA IMPASSE DE LA RIVIERE 97126 Deshaies France yes
@Cadastre
@Geotag
14114000 380517318 @Company
@Persons
@UBO
@INPI
ALLAIS Jean-Claude Raymond Alain
DoB: 1950-08-17
PoB: MARAIS LA CHAPELLE CALVADOS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
domaine de la Riviere 97320 Saint-Laurent du Maroni France
14292965 433187234 @Company
@Persons
@UBO
@INPI
RIVIERE Jean-Pierre Joseph Maxime
DoB: 1950-01-01
PoB:
P.Physique
Quality: président
@OCCRP Alef
@WC
10 Rue Notre Dame De la Montagne 97417 Saint-Denis France yes
@Cadastre
@Geotag
14292966 433187234 @Company
@Persons
@UBO
@INPI
RIVIERE Guillaume Mathieu Jean-Pierre
DoB: 1950-01-01
PoB:
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
15 Rue Des Manguiers Résidence Royal Palmier Bat 2 97400 Saint-Denis France yes
@Cadastre
@Geotag
14298783 477712178 @Company
@Persons
@UBO
@INPI
SOUPRAYEN CAVERY Maxime
DoB: 1950-11-29
PoB: 97408 La Possession (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue de la Liberté RIVIERE DES GALETS 97420 Le Port France
14432090 423120500 @Company
@Persons
@UBO
@INPI
GELIG WILHELM Lucienne
DoB: 1950-12-10
PoB: 67130 ERSTEIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DE LA RIVIERE 67860 RHINAU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15999265 441640810 @Company
@Persons
@UBO
@INPI
TCHING SIN Michel
DoB: 1950-03-09
PoB: 97418 Sainte-Marie (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Rue Roger Payet La Riviere des Pluies 97438 Sainte-Marie France
15999266 441640810 @Company
@Persons
@UBO
@INPI
TCHING SIN Michel
DoB: 1950-03-09
PoB: 97418 Sainte-Marie (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue Roger Payet La Riviere des Pluies 97438 Sainte-Marie France

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.